| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Ekspert-Auditor'ta Jgup'i · ООО Эксперт-Аудиторта Группа · ذ م م إكسبرت-أوديتورثا جغوبي · შპს ექსპერტ-აუდიტორთა ჯგუფი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, თბილისი, გლდანი-ნაძალადევის რაიონი, თიანეთის ქ., №50 | [sources] | |||
| Source link | declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ge-dec-d240e8eff496cdfdf8917b4312f7df11b45ac019?nested=true
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Koba Djania Politician | 100 | - | ||